QC Analyst - De-Risking - Financial Crime Prevention x 10

QC ANALYST - DE-RISKING X 10

My client, based in Stockport, is a UK-wide provider of financial services, giving award-winning levels of customer service to millions of retail and business customers across the UK. They are looking for a number of Quality Control Advisors to accurately work customer screening alerts, identifying target matches and discount false positives. There are numerous contract roles on offer offering rates of up to £250 a day.

Some areas of accountability will include:

- Assess high risk & complex customer requests to a variable less defined process.
- Conduct in depth investigations to validate information available using a variety of resources
- Maintain comprehensive and accurate records of investigations and evidence.
- Work with Money Laundering regulatory framework particularly with respect to tipping off and failure to report.

The right candidate should possess the following skills:

- Confident and experienced in Financial Services and Financial Crime Prevention
- In depth knowledge of relevant banking regulation and legislation
- At least 1 year's experience within a QC role
- Strong written and verbal communication skills

PLEASE BE AWARE OF THE SHIFT PATTERNS FOR THIS ROLE WHICH IS OUTLINED BELOW. THE SHIFTS WILL BE EITHER BE 4PM - 11.30PM (MONDAY - FRIDAY) OR 3 X 12 HOUR SHIFTS (FRIDAY - SUNDAY).

If you are looking for a new contract, this is a perfect opportunity to work with a large financial services company, on a brand new project with the opportunity to improve on your skills within an AML environment.

Please don't hesitate to click apply or call Gareth Cottom for more information.

Recruitment Zone acting as an employment agency in regard to this advert.